Company information:
Blythmore Limited (No: 03744285)
Address: WHITLEY LODGE, WHITLEY BRIDGE, DONCASTER, YORKSHIRE, DN14 0HR
Status: Active
Incorporated: 31-Mar-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN PAUL FURNISS ( DOB: Nov-1969 From: May-2023 )
Current Director: CRAIG PARSONS ( DOB: Jun-1970 From: Aug-2017 )
Current Director: EMIL EDWARD PETERS ( DOB: Oct-1973 From: May-2022 )
Current Secretary: JONATHAN PAUL FURNISS ( From: Sep-2014 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Apr-1999 To: Nov-1999 )
Resigned Director: SIMON JOHN ATTWELL ( DOB: Jul-1950 From: Nov-1999 To: Sep-2002 )
Resigned Director: GIL TALBOT BALDWIN ( DOB: Jan-1960 From: May-2011 To: Oct-2013 )
Resigned Director: JAMES PETER BUCKLEY ( DOB: Dec-1962 From: Jul-2005 To: Jan-2010 )
Resigned Director: MICHAEL JOHN DAWSON ( DOB: Jan-1943 From: Nov-1999 To: Nov-1999 )
Resigned Director: NEIL ANTHONY DUFFY ( DOB: Mar-1966 From: Apr-2003 To: Jun-2011 )
Resigned Director: KEVIN FREDERICK DYSON ( DOB: Jul-1964 From: Jan-2010 To: Feb-2013 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Mar-1999 To: Apr-1999 )
Resigned Director: SHAUN PARKER ( DOB: Feb-1961 From: Feb-2014 To: Dec-2016 )
Resigned Director: CRAIG PARSONS ( DOB: Jun-1970 From: Aug-2017 To: Jun-2019 )
Resigned Director: WILLIAM ANTHONY RICE ( DOB: Mar-1952 From: Mar-2002 To: Jul-2005 )
Resigned Director: JOHN LEE ROBINSON ( DOB: Nov-1958 From: Jan-2019 To: Sep-2022 )
Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957 From: Nov-2013 To: Sep-2016 )
Resigned Director: GORDON SUTHERLAND ( DOB: Nov-1958 From: Sep-2016 To: May-2022 )
Resigned Director: RICHARD PHILIP JAMES WEBSTER ( DOB: May-1965 From: Feb-2013 To: Feb-2014 )
Resigned Director: ROBERT HENRY WHEELER ( DOB: Jan-1955 From: Sep-2002 To: Apr-2003 )
Resigned Secretary: SIMON JOHN ATTWELL ( DOB: Jul-1950 From: Nov-1999 To: Sep-2002 )
Resigned Secretary: NEIL ANTHONY DUFFY ( DOB: Mar-1966 From: Apr-2003 To: May-2011 )
Resigned Secretary: KEVIN FREDERICK DYSON ( From: May-2011 To: Mar-2013 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: SHAUN PARKER ( From: Feb-2014 To: Sep-2014 )
Resigned Secretary: RONALD ANTHONY ROBINSON ( DOB: Dec-1965 From: Apr-1999 To: Nov-1999 )
Resigned Secretary: RICHARD PHILIP JAMES WEBSTER ( From: Feb-2013 To: Feb-2014 )
Resigned Secretary: ROBERT HENRY WHEELER ( DOB: Jan-1955 From: Sep-2002 To: Apr-2003 )
Persons of Significant Control:
Tunstall Holdings Limited, Whitley Lodge Doncaster Road, Whitley, Goole, DN14 0HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)